Company Information
CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,600,000
Authorised Capital
10,000,000
Directors
Ruchi Goyal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sandeep Goyal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Bimal Chopra
Director
about 14 years ago
about 14 years ago
Past Directors
Sant Gianeshwar Kwatra
Director
about 14 years ago
about 14 years ago
Charges
12 March 2018
Axis Bank Limited
3 Crore
05 September 2016
Syndicate Bank
75 Lak
05 October 2020
Axis Bank Limited
59 Lak
05 September 2016
Others
0
05 October 2020
Axis Bank Limited
0
12 March 2018
Axis Bank Limited
0
05 September 2016
Others
0
05 October 2020
Axis Bank Limited
0
12 March 2018
Axis Bank Limited
0
05 September 2016
Others
0
05 October 2020
Axis Bank Limited
0
12 March 2018
Axis Bank Limited
0
05 September 2016
Others
0
05 October 2020
Axis Bank Limited
0
12 March 2018
Axis Bank Limited
0
Documents
Form CHG-1-04042021_signed
Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form DPT-3-23112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Optional Attachment-(2)-20102020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-25092019
Copy of instrument creating charge-25092019
Copy of trust deed-25092019
Auditor?s certificate-25092019
Form PAS-3-06022019_signed
Copy of Board or Shareholders? resolution-06022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form CHG-1-16052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Optional Attachment-(1)-12042018
Instrument(s) of creation or modification of charge;-12042018
Form ADT-3-20012018-signed
